International Money Express
IMXI
25 hedge funds and large institutions have $111M invested in International Money Express in 2018 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 20 closing their positions.
400% more repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 1
8% less capital invested
Capital invested by funds: $120M → $111M (-$9.32M)
14% less funds holding
Funds holding: 29 → 25 (-4)
20% less first-time investments, than exits
New positions opened: 16 | Existing positions closed: 20
25.13% less ownership
Funds ownership: 50.29% → 25.17% (-25%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SPPAM
Summit Partners Public Asset Management
Boston,
Massachusetts
|
+$15.1M |
| 2 |
NCGI
Next Century Growth Investors
Plymouth,
Minnesota
|
+$14.2M |
| 3 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
+$5.82M |
| 4 |
Wellington Management Group
Boston,
Massachusetts
|
+$4.47M |
| 5 |
HM
HCSF Management
San Francisco,
California
|
+$1.64M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
DKCM
Davidson Kempner Capital Management
New York
|
-$13.4M |
| 2 |
GCL
Glazer Capital LLC
New York
|
-$9.63M |
| 3 |
WRBC
W.R. Berkley Corp
Greenwich,
Connecticut
|
-$9.23M |
| 4 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
-$7.99M |
| 5 |
OAM
Oxford Asset Management
Oxford,
United Kingdom
|
-$5M |
IMXI Hedge Fund Activity: Q3 2018 in Review
25 of the 4,391 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2018, worth a combined $111M — down 7.7% from $120M a quarter earlier.
Sellers outnumbered buyers: 20 funds closed out of IMXI and 16 opened new positions — a net loss of 4 holders — while 1 trimmed existing stakes and 5 added.
The largest buyer was Summit Partners Public Asset Management, opening a new position worth an estimated $15.1M. The largest seller was Davidson Kempner Capital Management, exiting entirely with an estimated $13.4M sold.
- 25 institutional investors held International Money Express (IMXI) as of Q3 2018, down from 29 in Q2 2018.
- Funds reported $111M of International Money Express stock for Q3 2018, down 7.7% quarter-over-quarter.
- 16 funds opened new International Money Express positions in Q3 2018 and 20 closed out, a net change of -4 holders.
- The largest International Money Express buyer in Q3 2018 was Summit Partners Public Asset Management, an estimated $15.1M added.
- The largest International Money Express seller in Q3 2018 was Davidson Kempner Capital Management, an estimated $13.4M sold.
Based on aggregated 13F filings for Q3 2018.